The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Oliver Charles Denby
Mr Oliver Charles Denby
British born in July 1970Resident in England
Registered addresses and corresponding companiesOliver Charles Denby
British born in July 1970Resident in England
Registered addresses and corresponding companiesMr Oliver Charles Denby
British born in July 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
113, Woolwich High Street, London, SE18 6DN
IIF 8 113, Woolwich High Street, London, SE18 6DN, United Kingdom
IIF 9 58, Lavenham Road, London, SW18 5HE, England
IIF 10 IIF 11 58 Lavenham Road, London, SW18 5HE, United Kingdom
IIF 12 58, Lavenham Road, Southfields, London, SW18 5HE, England
IIF 13 256, Martin Way, Morden, Surrey, SM4 4AW
IIF 14 52-64, Heath Road, Twickenham, London, TW1 4BX, United Kingdom
Denby, Oliver Charles
British chartered surveyor born in July 1970Resident in England
Registered addresses and corresponding companies
IIF 15 256, Martin Way, Morden, SM4 4AW, United Kingdom
Denby, Oliver Charles
British surveyor born in July 1970Resident in England
Registered addresses and corresponding companiesDenby, Oliver Charles
British chartered surveyor born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesDenby, Oliver Charles
British company director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesDenby, Oliver Charles
British director born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesDenby, Oliver Charles
British surveyor born in July 1970Resident in United Kingdom
Registered addresses and corresponding companiesDenby, Oliver Charles
British surveyorRegistered addresses and corresponding companies
IIF 41 256, Martin Way, Morden, SM4 4AW, England
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-259,345 GBP2024-02-28Officer
2021-02-27 ~ nowIIF 33 - Director → ME - 2
39 VANGUARD WAY LTD
- nowPASSMEON ELEVEN LIMITED - 2021-10-05 1386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (5 parents)Equity (Company account)-136,483 GBP2023-08-31Officer 2021-12-20 ~ nowIIF 37 - Director → ME - 3 58 Lavenham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-34,730 GBP2023-08-31Officer 2021-10-04 ~ nowIIF 31 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4LONDON PROPERTY INVESTMENTS LIMITED - 2004-04-28CONCRETE SECURITIES LIMITED - 1987-09-08PERMANENT LAND (INVESTMENTS) LIMITED - 1987-03-31PERMANENT LAND (CHELTENHAM) LIMITED - 1978-12-31 39 The Grove The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)173,142 GBP2024-03-31Officer 2024-11-29 ~ nowIIF 29 - Director → ME
- 5LEGALL LIMITED - 1988-03-31 39 The Grove The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer 2024-11-29 ~ nowIIF 30 - Director → ME
- 6BRADFORD AND LEEDS PROPERTIES LIMITED - 1999-01-28 39 The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)40,882 GBP2024-03-31Officer 2024-11-29 ~ nowIIF 28 - Director → ME
- 7 58 Lavenham Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 8 Weeks Wagner Llp, 52-64 Heath Road, Twickenham, London, United KingdomDissolved Corporate (1 parent)Officer 2017-01-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 256 Martin Way, Morden, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)76,193 GBP2024-04-30Officer 2012-09-30 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10GREENLIGHT (CORNERWAYS) LIMITED - 2018-04-10 256 Martin Way, Morden, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2021-09-30Officer 2015-09-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11GREENLIGHT (ASHFORD) LIMITED - 2019-04-25GREENLIGHT (WHITSTABLE) LIMITED - 2016-08-23 256 Martin Way, Morden, United KingdomActive Corporate (2 parents)Equity (Company account)1,781 GBP2024-05-31Officer 2016-05-19 ~ nowIIF 20 - Director → MEPerson with significant control 2016-05-19 ~ nowIIF 4 - Has significant influence or control → OE
- 12 256 Martin Way, Morden, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,707 GBP2024-03-31Officer 2016-03-09 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (2 parents)Officer 2010-03-15 ~ dissolvedIIF 24 - Director → ME
- 14 113 Woolwich High Street, Woolwich, LondonDissolved Corporate (3 parents)Current Assets (Company account)224,943 GBP2015-10-30Officer 2013-04-05 ~ dissolvedIIF 26 - Director → ME
- 15 113 Woolwich High Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-603,448 GBP2024-02-28Officer 2014-08-19 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 16 113 Woolwich High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-58,951 GBP2024-01-31Officer 2016-01-13 ~ nowIIF 38 - Director → ME
- 17 113 Woolwich High Street, London, Greater London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,510 GBP2024-02-28Officer 2016-02-11 ~ nowIIF 22 - Director → ME
- 18 256 Martin Way, Morden, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,757 GBP2018-03-31Officer 2016-08-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 19 256 Martin Way, Morden, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,017,579 GBP2023-12-31Officer 1997-08-18 ~ nowIIF 18 - Director → ME 1997-08-18 ~ nowIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20BRADFORD AND LEEDS PROPERTIES LIMITED - 2004-04-28BRADFORD AND LEEDS (HOLDINGS) LIMITED - 1999-01-28CLOTH BOOKS (MANCHESTER) LIMITED - 1988-07-04 39 The Grove, Ilkley, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,073,795 GBP2023-04-01 ~ 2024-03-31Officer 2022-04-08 ~ nowIIF 27 - Director → ME
- 21 256 Martin Way, Morden, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)56,687 GBP2023-12-31Officer 2017-04-25 ~ nowIIF 32 - Director → ME
- 22 256 Martin Way, Morden, EnglandDissolved Corporate (2 parents)Officer 2022-07-01 ~ dissolvedIIF 35 - Director → ME
- 23 256 Martin Way, Morden, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21,899 GBP2024-09-30Officer 2022-06-30 ~ nowIIF 36 - Director → ME
- 24 58 Lavenham Road, Southfields, London, EnglandDissolved Corporate (2 parents)Officer 2019-12-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-12-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 58 Lavenham Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,204 GBP2023-12-31Officer 2020-12-10 ~ nowIIF 34 - Director → ME
- 26 58 Lavenham Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-83,587 GBP2021-11-30Officer 2019-11-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 1 113 Woolwich High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-58,951 GBP2024-01-31Person with significant control 2016-04-06 ~ 2018-04-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 256 Martin Way, Morden, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21,899 GBP2024-09-30Person with significant control 2022-06-30 ~ 2023-02-09IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
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